Henry Barrett Group Plc

Company Name	Henry Barrett Group Plc
Company Status	Dissolved
Company Number	00169517
Category	Public Limited Company
Incorporation Date	9 August 1920(102 years, 10 months ago)
Dissolution Date	10 March 2020 (3 years, 3 months ago)
Previous Name	Henry Barrett And Sons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr John Braithwaite Barrett
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	Rest A While 30 Ben Rhydding Road Ilkley West Yorkshire LS29 8RL

Director Name	Mr Richard Braithwaite Barrett
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 10 March 2020)
Role	Structrual Engineer
Country of Residence	England
Correspondence Address	Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 10 March 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Director Name	Jack Lindsay Mackinlay
Date of Birth	January 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Skelton York North Yorkshire YO30 1XX

Director Name	Donald Parvin
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	Old Knowles Church Lane Ardingly Haywards Heath West Sussex RH17 6UR

Secretary Name	Mr Paul Charles Chasney
Nationality	English
Status	Closed
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	28 years, 2 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Director Name	Harold Robert Hassell
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(71 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 February 1992)
Role	Managing Director
Correspondence Address	Whitecroft Browgate Baildon Bradford West Yorkshire BD17 6NQ

Contact

Website	www.barrettsteel.com/
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	Barrett House Cutter Heights Lane Dudley Hill Bradford BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£115,274,000
Net Worth	£27,107,000
Cash	£536,000
Current Liabilities	£45,995,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

26 July 2013	Compulsory strike-off action has been suspended (1 page)
26 July 2013	Compulsory strike-off action has been suspended (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
1 August 2012	Restoration by order of the court (3 pages)
1 August 2012	Restoration by order of the court (3 pages)
11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2007	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
29 May 2007	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	Receiver ceasing to act (1 page)
5 December 2006	Receiver ceasing to act (1 page)
4 December 2006	Receiver's abstract of receipts and payments (2 pages)
4 December 2006	Receiver's abstract of receipts and payments (2 pages)
4 December 2006	Receiver's abstract of receipts and payments (2 pages)
4 December 2006	Receiver's abstract of receipts and payments (2 pages)
3 January 2006	Receiver's abstract of receipts and payments (2 pages)
3 January 2006	Receiver's abstract of receipts and payments (2 pages)
2 December 2004	Receiver ceasing to act (1 page)
2 December 2004	Receiver ceasing to act (1 page)
30 November 2004	Receiver's abstract of receipts and payments (2 pages)
30 November 2004	Receiver's abstract of receipts and payments (2 pages)
26 November 2004	Appointment of receiver/manager (1 page)
26 November 2004	Appointment of receiver/manager (1 page)
5 December 2003	Receiver's abstract of receipts and payments (2 pages)
5 December 2003	Receiver's abstract of receipts and payments (2 pages)
10 December 2002	Receiver's abstract of receipts and payments (2 pages)
10 December 2002	Receiver's abstract of receipts and payments (2 pages)
19 November 2002	Appointment of receiver/manager (1 page)
19 November 2002	Appointment of receiver/manager (1 page)
14 November 2002	Receiver ceasing to act (2 pages)
14 November 2002	Receiver ceasing to act (2 pages)
14 December 2001	Receiver's abstract of receipts and payments (2 pages)
14 December 2001	Receiver's abstract of receipts and payments (2 pages)
5 December 2000	Receiver's abstract of receipts and payments (2 pages)
5 December 2000	Receiver's abstract of receipts and payments (2 pages)
8 December 1999	Receiver's abstract of receipts and payments (2 pages)
8 December 1999	Receiver's abstract of receipts and payments (2 pages)
15 December 1998	Receiver's abstract of receipts and payments (2 pages)
15 December 1998	Receiver's abstract of receipts and payments (2 pages)
9 April 1998	Receiver ceasing to act (1 page)
9 April 1998	Receiver ceasing to act (1 page)
11 December 1997	Receiver's abstract of receipts and payments (2 pages)
11 December 1997	Receiver's abstract of receipts and payments (2 pages)
26 November 1996	Receiver's abstract of receipts and payments (2 pages)
26 November 1996	Receiver's abstract of receipts and payments (2 pages)
7 December 1995	Receiver's abstract of receipts and payments (3 pages)
7 December 1995	Receiver's abstract of receipts and payments (3 pages)
5 June 1995	Form 3.7 death of receiver (1 page)
5 June 1995	Form 3.7 death of receiver (1 page)
23 November 1992	Director resigned (2 pages)
23 November 1992	Director resigned (2 pages)
18 February 1992	Director resigned (2 pages)
18 February 1992	Director resigned (2 pages)
5 February 1992	Memorandum and Articles of Association (53 pages)
5 February 1992	Memorandum and Articles of Association (53 pages)
22 January 1992	Return made up to 20/12/91; bulk list available separately (9 pages)
22 January 1992	Return made up to 20/12/91; bulk list available separately (9 pages)
10 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (54 pages)
10 January 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (54 pages)
23 December 1991	Full group accounts made up to 31 August 1991 (34 pages)
23 December 1991	Full group accounts made up to 31 August 1991 (34 pages)
12 February 1991	Return made up to 31/12/90; bulk list available separately (8 pages)
12 February 1991	Return made up to 31/12/90; bulk list available separately (8 pages)
17 February 1989	Return made up to 21/12/88; bulk list available separately (5 pages)
17 February 1989	Return made up to 21/12/88; bulk list available separately (5 pages)
10 February 1989	Full accounts made up to 31 August 1988 (39 pages)
10 February 1989	Full accounts made up to 31 August 1988 (39 pages)
12 September 1988	Memorandum and Articles of Association (52 pages)
12 September 1988	Memorandum and Articles of Association (52 pages)
27 January 1988	Return made up to 16/12/87; full list of members (5 pages)
27 January 1988	Return made up to 16/12/87; full list of members (5 pages)
3 April 1987	Company name changed henry barrett and sons LIMITED\certificate issued on 03/04/87 (1 page)
3 April 1987	Company name changed henry barrett and sons LIMITED\certificate issued on 03/04/87 (1 page)
29 January 1987	Return made up to 17/12/86; full list of members (12 pages)
29 January 1987	Return made up to 17/12/86; full list of members (12 pages)
9 August 1920	Certificate of incorporation (1 page)
9 August 1920	Incorporation (44 pages)
9 August 1920	Certificate of incorporation (1 page)
9 August 1920	Incorporation (44 pages)

Henry Barrett Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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